CITY TRADE ARCADE PRIVATE LIMITED
CIN: U45209OR1999PTC005880
CITY TRADE ARCADE PRIVATE LIMITED (CIN: U45209OR1999PTC005880) is a Private company incorporated on 20 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
CITY TRADE ARCADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY TRADE ARCADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CITY TRADE ARCADE PRIVATE LIMITED are MOQUIM MOHAMMED, FIRDOUSIA BANO, and SOFIA FIRDOUS.
CITY TRADE ARCADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209OR1999PTC005880 and its registration number is 5880. Users may contact CITY TRADE ARCADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY TRADE ARCADE PRIVATE LIMITED is CITY CENTRESUNSHINE FIELD RING ROAD , CUTTACK, Orissa, India - 753002.
Current status of CITY TRADE ARCADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITY TRADE ARCADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITY TRADE ARCADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CITY TRADE ARCADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01725238 | MOQUIM MOHAMMED | Director | 1999-08-20 |
| 02628159 | FIRDOUSIA BANO | Director | 1999-08-20 |
| 03033605 | SOFIA FIRDOUS | Additional Director | 2014-06-16 |
Past Directors & Key Managerial Personnel of CITY TRADE ARCADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOQUIM MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO GARDEN ESTATE PRIVATE LIMITED | U01403OR2015PTC018825 | Director | 2015-03-25 | Ongoing |
| METRO LEATHER EXPORT PRIVATE LIMITED | U19129OR2006PTC009018 | Director | 2006-11-16 | Ongoing |
| METRO BUILDERS ORISSA PVT LTD | U70101OR1993PTC003393 | Managing Director | 1993-08-27 | Ongoing |
| METTO SUPER MARKET PRIVATE LIMITED | U74110OR2010PTC012568 | Director | 2010-10-19 | Ongoing |
| METRO GUARDS (INDIA) PRIVATE LIMITED | U74920OR1997PTC004871 | Director | - | 2019-07-22 |
| CREDAI ORISSA | U91990OR2003GAP007073 | Director | - | 2013-09-30 |
Other Directorships of FIRDOUSIA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO GREENWOODS FACILITY LLP | AAW-7741 | Designated Partner | 2021-04-20 | Ongoing |
| METRO GARDEN ESTATE PRIVATE LIMITED | U01403OR2015PTC018825 | Director | 2015-03-25 | Ongoing |
| ASF CONSTRUCTIONS PRIVATE LIMITED | U45201OR2010PTC011925 | Director | 2010-05-04 | Ongoing |
Other Directorships of SOFIA FIRDOUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO GREENWOODS FACILITY LLP | AAW-7741 | Designated Partner | 2021-04-20 | Ongoing |
| ACRERISE REALTY LLP | AAZ-4759 | Designated Partner | 2021-11-15 | Ongoing |
| METRO GARDEN ESTATE PRIVATE LIMITED | U01403OR2015PTC018825 | Managing Director | 2015-03-25 | Ongoing |
| ASF CONSTRUCTIONS PRIVATE LIMITED | U45201OR2010PTC011925 | Director | - | 2024-03-15 |
| METRO ACRERISE PROMOTERS PRIVATE LIMITED | U45309OR2021PTC036595 | Director | 2021-05-28 | Ongoing |
| METRO GUARDS (INDIA) PRIVATE LIMITED | U74920OR1997PTC004871 | Director | - | 2024-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-9928 | MKC FACILITY LLP | Metro River View Complex,Sun Shine Field Ring Road,Cuttack Sadar,Cuttack,Orissa,India-753002 |
| U63040OR2012PTC015323 | MYHOLIDAYTIMES PRIVATE LIMITED | Sunshine Field, Ring Road Post office- Chandhi Chowk , Cuttack, Orissa, India - 753002 |
| AAW-7741 | METRO GREENWOODS FACILITY LLP | C/O CITY TRADE ARCADE, NEAR SUNSHINE FIELD (EAST) CUTTACK CUTTACK, Orissa, India - 753002 |
| U46102OR2016PTC019871 | ALLIED KNOWLEDGE SOLUTIONS PRIVATE LIMITED | DAGARAPADA,STONEY ROAD, CHANDINI CHOWK,,CUTTACK,Cuttack,Orissa,753002-India |
| U72300OR2014PTC018221 | KR ELIXIR PRIVATE LIMITED | SUNSHINE FIELD(E) CUTTACK , CUTTACK, Orissa, India - 753002 |
| U22120OR2011PTC013690 | RED HOUSE EMISSIONS PRIVATE LIMITED | SUN SHINE FIELD(E) CUTTACK , CUTTACK, Orissa, India - 753002 |
| U95240OD2024PTC045426 | TECHNOSAGR BHARAT PRIVATE LIMITED | H/O- SHANTI DEVI CHAPOLIA,STONEY ROAD CHANDINCHOWK,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U22110OR2001PTC006428 | JAGANNATH PROCESS PRIVATE LIMITED | DAGARAPADA STONEY ROAD, , CUTTACK, Orissa, India - 753002 |
| U45203OR1995PTC003934 | RESTORATION AND REHABILITATION PRIVATE L IMITED | STONEY ROAD CHANDINICHOWK , CUTTACK, Orissa, India - 753002 |
| U92200OR1985PTC001545 | TRANS-ORISSA MEDIA PVT LTD | 3,STONEY ROAD , CUTTACK, Orissa, India - 753002 |
| U26960OR1987PTC001810 | MAHABIR JAGANNATH CONSTRUCTIONS PVT LTD | STONY ROAD, , CUTTACK 2, Orissa, India - 753002 |
| U01122OR1951PTC000241 | BHUYAN AGRICULTURAL FARM PVT LTD | sun shine field east , CUTTACK, Orissa, India - 753002 |
| U55101OR2011PTC013058 | NINA IT AND HOSPITALITY PRIVATE LIMITED | STONEY ROAD, PO-CHANDINI CHOWK , CUTTACK, Orissa, India - 753002 |
| AAH-3653 | ORANGE SPLASH LLP | JOGENDRA BHAWAN, STONY ROAD, NEAR KAFLA FANDI, CUTTACK, Orissa, India - 753002 |
| U52599OR2010PTC012247 | SHREE SAI MERCHANTILE PRIVATE LIMITED | JAGANNATH SAHI, SATICHOURA ROAD CHANDINI CHOWK , CUTTACK, Orissa, India - 753002 |
| U72900OR2018PTC028217 | PARETO SOFTWARE SOLUTIONS PRIVATE LIMITED | Dagarpada , Chandini Chowk Stony Road , , Cuttack, Orissa, India - 753002 |
| U17299OR2022PTC040268 | B.S.INDIRA TEXTILES PRIVATE LIMITED | 1ST FLOOR, 658, INDIRA, GANESH GHAT ROAD , CUTTACK, Orissa, India - 753002 |
| U18100OR2019PTC031271 | NSM CLOTHINGS PRIVATE LIMITED | Plot no-2321/5260,Stony Road Chandini Chowk , CUTTACK, Orissa, India - 753002 |
| U74999OR2017PTC026633 | UTKAL TYPE FOUNDRY & MACHINERIES PRIVATE LIMITED | STONEY ROAD,CHANDNI CHOWK DAGARPADA,NEAR HANUMAN TEMPLE , CUTTACK, Orissa, India - 753002 |
| U15499OR2005PTC008337 | DKN ENTERPRISE PRIVATE LIMITED | OFFICE OF SHRI BIJAN RAYSENIOR ADVOCATE SUNSHINE FIELD EAST , CUTTACK, Orissa, India - 753002 |
| U45309OR2017PTC026304 | BARABATI (INDIA) PROMOTERS PRIVATE LIMITED | AT-SATI CHOURA ROAD, MOHANTYPADA, CHANDINI CHOWK,KAFLA BAZAR , CUTTACK, Orissa, India - 753002 |
| ABZ-7109 | MAHANTY ASSOCIATES ADVOCATES LLP | 3RD, BR R.M. MARGSTONEY ROAD, NEAR HANUMAN TEMPLE Cuttack Sadar, Orissa, India - 753002 |
| U01400OR2010PTC012581 | VISION INDIA AGRO PROJECTS PRIVATE LIMITED | HOUSE OF PRASANTA KUMAR MOHAPATRA, JAGANNATH SAHI SATI CHOURA ROAD, PO- CHANDNI CHOUCK , CUTTACK, Orissa, India - 753002 |
| U92490OR2023PTC041624 | WOFEELYN RETAIL GOODS PRIVATE LIMITED | MAYADHAR NAYAK CHANDINICHOUK CUTTACK Cuttack OR 753002 IN , Cuttack Sadar, Orissa, India - 753002 |
| U74140OR2006PTC008530 | ARYAN ADVISORS PRIVATE LIMITED | AT- OLD COLLEGE LANE,NIMCHOURI, CUTTACK-753002. , NIMCHOURI, CUTTACK-753002., Orissa, India - 000000 |
| U32111OD2023PTC042044 | ROSE GOLD CREATIVE PRIVATE LIMITED | C/O RAJKUMAR TIBERIWALLA BISHANDAYAL MARKET,NAYA SARAK , CTC - 753002,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U51909OR2001PTC006505 | UTKAL MACHINERY PRIVATE LIMITED | KAFLA BAZARCUTTACK-753002 , CUTTACK-753002, Orissa, India - 000000 |
| U21009OD2023PTC043762 | YERISE INDIA PHARMACEUTICALS PRIVATE LIMITED | C/O SAYED IFTAKHAR ALI,,SIDHESWAR SAHI,CUTTACK,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U29199OR1946PLC000079 | EASTERN INDUSTRIAL CORPORATION LIMITED | BANKA BAZAR, CUTTACK , CUTTACK, Orissa, India - 753002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90079763 | 2000-04-28 | - | 2010-10-08 | 7,000,000.00 | ORISSA STATE FINANCIAL CORPORATION | |
| 100331042 | 2020-02-19 | - | - | 4,850,000.00 | UNION BANK OF INDIA (PATIA BRANCH) | |
| 100504255 | 2021-11-02 | - | - | 37,500,000.00 | Indian Bank | |
| 100667633 | 2022-12-29 | - | - | 150,000,000.00 | State Bank of India | |
| 100709021 | 2023-03-28 | - | - | 100,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.